Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 July 2022
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Pooja Shekhawat
Pooja Shekhawat
Director/Designated Partner
over 4 years ago
Ravinder Singh Shekhawat
Ravinder Singh Shekhawat
Director/Designated Partner
over 4 years ago
. Shiva
. Shiva
Director/Designated Partner
over 4 years ago
Saurabh Shukla
Saurabh Shukla
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-27082022
Form MGT-7-27082022_signed
Form ADT-1-01082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082022
Copy of the intimation sent by company-01082022
Copy of written consent given by auditor-01082022
Directors report as per section 134(3)-01082022
Copy of resolution passed by the company-01082022
Form AOC-4-01082022_signed
Form INC-22-31052021_signed
Copy of board resolution authorizing giving of notice-31052021
Copies of the utility bills as mentioned above (not older than two months)-31052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052021
Evidence of cessation;-31052021
Form DIR-12-31052021_signed
Notice of resignation;-31052021
Form DIR-12-24052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052021
Optional Attachment-(1)-24052021
Optional Attachment-(2)-24052021
Form INC-20A-13052021_signed
Optional Attachment-(1)-13052021
-13052021
CERTIFICATE OF INCORPORATION-20210325
Articles of association-22032021
Memorandum of association-22032021